LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Profile LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Actual on 01.12.2020
Company name
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
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Company number
00104007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 June 1909
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 19 December 2020 due by Saturday, 30 January 2021

Last statement dated Thursday, 19 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SIXTH FLOOR, 150, CHEAPSIDE, ENGLAND, LONDON, EC2V 6ET
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PSC and Officers LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Officers

(as of 18.09.2020)

DUNCAN, Diane
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: England
HERMES SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03717842
JUDD, Christian
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: Irish
Date of birth: November 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILMAN, Kirsty Ann-Marie
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEE, John Philip Macarthur
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Flat 9 14 Marylebone Street, London, W1M 7PR
Role: Secretary
LEE, John Philip Macarthur
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Flat 9 14 Marylebone Street, London, W1M 7PR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
PIERCE, Graham Charles
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Friday, 06 August 2010
Correspondence address: 66 Lausanne Road, London, SE15 2JB
Nationality: Uk
Date of birth: September 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TORODE, Matthew James
Status: Not active
Appointed on: Friday, 16 February 2018
Resigned on: Friday, 23 August 2019
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LISBEY, Jennifer Anne
Status: Not active
Appointed on: Friday, 23 August 2019
Resigned on: Friday, 28 February 2020
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRADY, James Michael
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 02 April 2007
Correspondence address: 1 Cromwell Close, Hertfordshire, St Albans, AL4 9YE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STRATTON, Carol Ann
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Monday, 02 April 2007
Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Kent, Sidcup, DA14 5HX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
USHER, John Max
Status: Not active
Resigned on: Monday, 12 October 1998
Correspondence address: 11 Baron Close, London, N11 3PS
Role: Secretary
BEVERIDGE, James Aitchison
Status: Not active
Resigned on: Monday, 17 February 1997
Correspondence address: 8 La Tourne Gardens, Kent, Orpington, BR6 8EJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCGARRITY, Stewart
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 30 June 2003
Correspondence address: Clearwell Cottage, Boulters Lane, Berkshire, Maidenhead, SL6 8TJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
WARE, Robert Thomas Ernest
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Monday, 30 June 2003
Correspondence address: Woodley Lodge, Duffield Road, Berkshire, Woodley, RG5 4RL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WATTERS, Iain Russell
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: Laurel Bank, Poyle Lane, Buckinghamshire, Burnham Slough, SL1 8LA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PRICE, John Dewi Brychan
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 12 The Rise, West Sussex, Lindfield, RH16 2TA
Role: Secretary
PRICE, John Dewi Brychan
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 12 The Rise, West Sussex, Lindfield, RH16 2TA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Secretary
TUCKEY, James Lane
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 95 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CUNNINGHAM, Simon Robert
Status: Not active
Appointed on: Friday, 16 February 2018
Resigned on: Saturday, 01 December 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MONIZ, Christopher Mario
Status: Not active
Appointed on: Thursday, 06 June 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 26 The Avenue, Surrey, Coulsdon, CR5 2BN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Certified Accountant
Country of residence: England
THOMPSON, Nathan James
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Surveyor
HARROLD, Richard Anthony
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Hill House Farm, Brandon Parva, Norfolk, Norwich, NR9 4DL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Surveyor
MOUSLEY, Emily Ann
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 30 June 2016
Correspondence address: 1 Portsoken Street, London, E1 8HZ, Lloyds Chambers
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MONAGHAN, Kevin Peter
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Thursday, 30 November 2000
Correspondence address: Pendennis, High Street, Long Wittenham, Oxon, Abingdon, OX14 4QJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BURROWES, David William
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 60 Westwater Way, Oxfordshire, Didcot, OX11 7TY
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director Taxation
Country of residence: United Kingdom
LEWIS, Gavin Andrew
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 02 May 2006
Correspondence address: 38 Victoria Avenue, Surrey, Surbiton, KT6 5DW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EAST, Stephen John
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GROSE, David Leonard
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 31 January 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MEPC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 31 January 2018
Correspondence address: 4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4290683
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Person with significant control

(as of 01.12.2020)

Mepc (1946) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Sixth Floor, 150
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors